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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Ancell, James Ross
    Company Director born in August 1953
    Individual (66 offsprings)
    Officer
    2003-06-04 ~ 2024-05-22
    OF - Director → CIF 0
    Mr James Ross Ancell
    Born in August 1953
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tredwin, Richard Nicholas
    Director
    Individual (40 offsprings)
    Officer
    2004-12-07 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 3
    Brown, Andrew Robert
    Born in October 1964
    Individual (25 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Chater, Andrew John Gordon
    Born in June 1961
    Individual (48 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Director
    Individual (48 offsprings)
    Officer
    2003-06-04 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 5
    Mead, Robert Neil Vaughan
    Born in June 1983
    Individual (17 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Nash, John Alfred Stoddard
    Venture Capitalist born in March 1949
    Individual (44 offsprings)
    Officer
    2008-06-24 ~ 2013-01-15
    OF - Director → CIF 0
  • 7
    Hayden, Andrew Charles George
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2003-06-04 ~ 2008-06-24
    OF - Director → CIF 0
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2002-07-22 ~ 2003-06-04
    OF - Nominee Director → CIF 0
  • 9
    NASH SELLS LIMITED PARTNERSHIP II
    LP004979
    25, Victoria Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2002-07-22 ~ 2003-06-04
    OF - Nominee Director → CIF 0
    2002-07-22 ~ 2003-06-04
    OF - Nominee Secretary → CIF 0
  • 11
    CHURNGOLD HOLDINGS LIMITED 15321919 03275811... (more)
    Unit 4a, Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2026-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LULSGATE DEVELOPMENTS LIMITED

Period: 2002-10-22 ~ now
Company number: 04491786
Registered names
LULSGATE DEVELOPMENTS LIMITED - now
OVAL (1746) LIMITED - 2002-10-22 04449048... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
0 GBP2025-05-31
0 GBP2024-05-31
Debtors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Cash at bank and in hand
0 GBP2025-05-31
0 GBP2024-05-31
Current Assets
0 GBP2025-05-31
0 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Total Assets Less Current Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
-0 GBP2025-05-31
-0 GBP2024-05-31
Equity
Retained earnings (accumulated losses)
-0 GBP2025-05-31
-0 GBP2024-05-31
Equity
-0 GBP2025-05-31
-0 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Amounts Owed By Related Parties
0 GBP2025-05-31
0 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Remaining Borrowings
Non-current
0 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • LULSGATE DEVELOPMENTS LIMITED
    Info
    OVAL (1746) LIMITED - 2002-10-22
    Registered number 04491786
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol BS10 7SD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • LULSGATE DEVELOPMENTS LIMTED
    S
    Registered number 4491786
    St Andrews House, St. Andrews Road, Avonmouth, Bristol, England, BS11 9DQ
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLDFIELD INDUSTRIES LIMITED
    - now 02935372
    LOTLEND ENTERPRISES LIMITED - 1994-07-08
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.